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International Money Transfer UKIndependent directory of UK money transfer providers

Data status

Everything in the directory is collected by software. This page shows when each import last ran and what it found.

The imports run automatically every week. The next run is scheduled for 2 November 2026 at 05:17 UTC. A record not refreshed within 14 days is taken off the site rather than shown out of date.

Companies House records

Looks up the company behind each provider and copies its public record.

Last run: 26 October 2026

  • Company identified40
  • No certain match23

Ownership, accounts and filings

Follows each matched company's corporate owners, filing history, charges and machine-readable accounts at Companies House.

Last run: 26 October 2026

  • Collected40

Provider statements

Reads each provider’s own website for what it says about its regulation, quoted word for word.

Last run: 26 October 2026

  • Found41
  • Could not be read12
  • Nothing found10
  • Older than 14 days (hidden)1

Service details

Reads each provider’s own website for what it says about countries, payout methods, speed, fees, limits and safeguarding, quoted word for word.

Last run: 26 October 2026

  • Found45
  • Could not be read11
  • Nothing found7

Ombudsman complaints

Matches each provider’s registered company to the Financial Ombudsman Service’s half-yearly complaints data.

Last run: 26 October 2026

  • In published data25
  • No company identified23
  • No exact match in published data15

Provider logos

Saves the icon each provider publishes on its own website.

Last run: 26 October 2026

  • Logo saved49
  • Older than 14 days (hidden)10

By provider

What each import found for each provider. “No certain match” and “Nothing found” describe our import, not the provider: they mean we could not link or read a record with certainty, so we show nothing rather than guess.

ProviderCompanies House recordsOwnership, accounts and filingsProvider statementsService detailsOmbudsman complaintsProvider logos
Afro InternationalNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
AIB (NI)No certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
Bank of Ireland UKCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Bank of ScotlandCompany identified26 October 2026Collected26 October 2026Nothing found26 October 2026Nothing found26 October 2026In published data26 October 2026Not yet run
BarclaysNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
Cambridge CurrenciesNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
CaxtonCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
Chase UKCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Clear CurrencyCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
Co-operative BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved2 October 2026
CouttsCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Not yet run
Currencies DirectNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Logo saved26 October 2026
Currency SolutionsCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
Danske BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Not yet run
Equals MoneyNo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
FC ExchangeNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
first directNo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
Global ReachNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
HalifaxNo certain match26 October 2026Not yet runNothing found26 October 2026Nothing found26 October 2026No company identified26 October 2026Logo saved26 October 2026
Halo FinancialNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
Hamilton Court FXNo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Not yet run
HandelsbankenCompany identified26 October 2026Collected26 October 2026Found26 October 2026Nothing found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
HSBCCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
InstaremCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved2 October 2026
John Lewis FinanceNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Not yet run
Key CurrencyCompany identified26 October 2026Collected26 October 2026Could not be read26 October 2026Could not be read26 October 2026No exact match in published data26 October 2026Not yet run
LemFiNo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
Lloyds BankCompany identified26 October 2026Collected26 October 2026Nothing found26 October 2026Nothing found26 October 2026In published data26 October 2026Not yet run
M&S BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Nothing found26 October 2026In published data26 October 2026Logo saved26 October 2026
Metro BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
MoneycorpCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
MoneyGramCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
MonzoCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
MukuruNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Logo saved26 October 2026
NationwideNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
NatWestNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Logo saved2 October 2026
OFXCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved2 October 2026
PayPalCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
PaysendCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
Post OfficeCompany identified26 October 2026Collected26 October 2026Could not be read26 October 2026Could not be read26 October 2026No exact match in published data26 October 2026Not yet run
Pure FXNo certain match26 October 2026No website on fileNothing found5 October 2026Nothing found26 October 2026No company identified26 October 2026Logo saved5 October 2026
RamsdensNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Not yet run
RemitlyCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
RevolutCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved2 October 2026
RiaCompany identified26 October 2026Collected26 October 2026Could not be read26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
Royal Bank of ScotlandCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved2 October 2026
SantanderCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
SendwaveCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
SkrillCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Smart Currency ExchangeCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved2 October 2026
Starling BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Taptap SendCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Tesco BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Nothing found26 October 2026In published data26 October 2026Logo saved26 October 2026
TorFXNo certain match26 October 2026Not yet runCould not be read26 October 2026Could not be read26 October 2026No company identified26 October 2026Logo saved2 October 2026
TransferGoCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026No exact match in published data26 October 2026Logo saved26 October 2026
TSBCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
Ulster BankCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved2 October 2026
Virgin MoneyNo certain match26 October 2026Not yet runFound26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
Western UnionNo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
WiseCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
WorldRemitCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026
XENo certain match26 October 2026Not yet runNothing found26 October 2026Found26 October 2026No company identified26 October 2026Logo saved26 October 2026
XoomCompany identified26 October 2026Collected26 October 2026Found26 October 2026Found26 October 2026In published data26 October 2026Logo saved26 October 2026

Profiles do not import FCA Register data. Use the live lookup or the Register itself to check current FCA status and permissions. How the directory is built.